CARVILLS CONSTRUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Second filing of Confirmation Statement dated 2023-10-02 |
| 14/05/2514 May 2025 | Second filing of Confirmation Statement dated 2022-10-02 |
| 08/05/258 May 2025 | Statement of capital on 2023-07-17 |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-06-16 |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 03/01/253 January 2025 | Confirmation statement made on 2024-10-02 with no updates |
| 03/01/253 January 2025 | Director's details changed for Gillian Mary Warner on 2024-10-02 |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 16/06/2416 June 2024 | Annual accounts for year ending 16 Jun 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-06-15 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 15/06/2315 June 2023 | Annual accounts for year ending 15 Jun 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-06-15 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 12/10/2212 October 2022 | Previous accounting period extended from 2022-05-31 to 2022-06-16 |
| 15/06/2215 June 2022 | Annual accounts for year ending 15 Jun 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 06/10/216 October 2021 | Notification of Warners Technical Services Limited as a person with significant control on 2016-04-06 |
| 06/10/216 October 2021 | Cessation of David Alan Warner as a person with significant control on 2016-04-06 |
| 23/06/2123 June 2021 | Termination of appointment of David Alan Warner as a director on 2021-06-13 |
| 23/06/2123 June 2021 | Termination of appointment of David Alan Warner as a secretary on 2021-06-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/12/2021 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN WARNER / 19/12/2018 |
| 20/09/1920 September 2019 | CESSATION OF TRUSTEES FOR LOXFIELD LODGE NO. 2450 AS A PSC |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN WARNER / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WARNER / 19/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARNER (DECEASED 13/12/2015) |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WARNER / 13/12/2015 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / TRUSTEES FO LOXFIELD LODGE NO. 2450 / 06/04/2016 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 02/10/172 October 2017 | CESSATION OF WARNER TECHNICAL SERVICES LIMITED AS A PSC |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DAVID ALAN WARNER |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WARNER / 03/10/2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WARNER / 03/10/2016 |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN WARNER / 03/10/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/11/159 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/11/1319 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WARNER / 30/09/2012 |
| 19/10/1219 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | CURREXT FROM 31/01/2012 TO 31/05/2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1121 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/1028 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WARNER / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WARNER / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: ONE BELL LANE LEWES EAST SUSSEX BN7 1JU |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 78 HIGH ST LEWES EAST SUSSEX BN7 1XN |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 15/03/6715 March 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/67 |
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